October 7, 2024 at 6:30 PM - Regular Meeting
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1. Call to order/roll call/Pledge of Allegiance/adoption of agenda and consent agenda
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2. Special Presentations & Celebrations
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2.a. Student of the Month
* Beach Middle School - Kathryn Dunn |
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2.b. Introduction of new staff
* Ellen Hicks - Psychologist, NCE |
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2.c. 2023-2024 Finance Audit - Ian Rees, Gabridge & Company
Attachments:
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3. * Staff Presentations
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4. * Staff Reports
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4.a. North Creek - Casey Wescott
Attachments:
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4.b. South Meadows - Katie Spisich
Attachments:
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4.c. Operations - Ross Potgiesser
Attachments:
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4.d. Technology - Ryan Spencer
Attachments:
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4.e. Food Service - Chris Simpson
Attachments:
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4.f. Transportation - Corinna Horton
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4.g. Special Education and Early Childhood - Lisa Nickel
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5. Superintendent Report & Communications
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6. Committee Reports
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6.a. Finance Committee
* May 2024 Finance Report * June 2024 Finance Report * July 2024 Finance Report
Attachments:
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6.b. Policy Committee
* Sept 26, 2024 Meeting |
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6.c. Personnel Committee
* October 4, 2024 Meeting |
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7. Public Input #1
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7.a. Previous Public Comment Board/Superintendent follow up
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7.b. Public Comment
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7.c. Superintendent/Board Discussion
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8. * Consent Action Items
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8.a. *Action Item 24-24-25: Approval of the minutes from the Regular and Closed session meetings on September 9, 2024, the Work Session on September 23, 2024, and the Policy Committee meeting on September 26, 2024.
Attachments:
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8.b. * Action Item 25-24-25: Superintendent Kapolka recommends the Board approve the hiring of Logan Caszatt as 4th grade teacher at South Meadows Elementary and be placed on MA Step 4 of the CEA Master Agreement.
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8.c. * Action Item 26-24-25: Superintendent Kapolka recommends the Board approve the hiring of Rachel Tierney as a Social Worker at Chelsea High School and be placed on MA Step 13 of the CEA Master Agreement.
Attachments:
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9. * Individual Action Items
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9.a. * Action Item 27-24-25:Superintendent Kapolka recommends the Board approve updated policy 8390 - Animals on District Property.
Attachments:
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10. Information & Discussion
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10.a. Thrun Policy Review - 1000s and 2000s
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11. Public Input #2
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11.a. Public Comment
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11.b. Superintendent/Board Discussion
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12. Student Liaison and Board Member Reports/Comments/Commendations/Thank You
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13. Upcoming Events
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14. Closed Session, for the purpose of Superintendent Evaluation. (MCL 380.503)
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15. Adjournment
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